Analista de Datos Antifraude

Analyze and determine operational alerts to ensure regulatory compliance. Examine processed transactions in affiliated businesses to detect irregular behaviors. Identify fraud patterns through thorough database analysis. Manage alerts by coordinating preventive actions with internal and external clients. Prepare executive reports aimed at data-driven decision making.

Bachelor's degree in Finance, Economics, Computer Science, Administration or related fields. 1 to 3 years of experience in the banking sector. Proficiency in monitoring tools, advanced Excel, and Google Suite. Basic to intermediate database management skills in Python and SQL. Knowledge of payment regulations and fraud prevention methodologies.

The position is based in Torre BBVA in Mexico City and operates under a hybrid work scheme of 3 days in the office and 2 days at home, from Monday to Friday, 8:30 AM to 5:30 PM.